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nt Ending 8-42008 Detail Continued Amount 09/01/15 09/02/15 THE HOME DEPOT 220 LAKE PARK FL 800-654-0688 $23.60 DOWNTOWN TRAVEL NEWYORK NY AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA PARIS CHARLES DEG MIAMI INTERNATIONA N/A N/A Ticket Number:00176774911526 Passenger Name: BANASIAIWANUSZ Documen
61-845-2440 53180 LISPS 117171065412020PALM BEACH FL 800-2758777 $51.92 09/02/15 TROPKALCLEANERS 5614333-3120 561-833-3120 519.08 09/03/15 WAL-MART SUPERCENTERWEST PALM BEACH FL DISCOUNT STORE 5202.73 09/03/15 THE HOME DEPOT 6320W PALM BCH Ft. 800-654-0688 56144 09/04/15 LOWE'S OF WEST P
YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Document Type TRAVEL AGENCY FEE $35.00 05/08/13 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Depatture:05/11 Passe
S 36407.02 35,407.02 06/06/13 BEST EXPRESS 0603000LK RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $46.64 $4664 06/06/13 WAL-MART ST0RE42917 GLANDIA NY DISCOUNT STORE 354.18 06/06/13 NATS LIMITED EDINBURGH 68 MISC/SPKIALTY RETAIL Description Price GOODS 3129.98 129.
e: DIMAUROMILLIAMJAME Document Type: TRAVEL AGENCY FEE Carrier: Class: YY 00 YY 00 YY 00 YY 00 11/22/13 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA ST THOMAS CYRIL E WA YY 00 WA YY 00 Ticket Number Date of Departure: 11/2
7411-4300 $545 03/24/14 MORIARTY FOODS 00000MORIARTY NM 5058324485 $36.97 03/24/14 waaturr SUPERCENTEREDGEWOOD NM DISCOUNT STORE 03/24/14 WAL-MART SUPERCENTEREDGEWOOD NM DGCOUNT STORE 03/25/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc Carrier: Class: ST THOMAS CYRIL E
unt 05/12/14' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$75,018.58 Credits Amount 05/23/14 LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: Ta ST THOMAS CYRIL E MIAMI IN FERNAT IONA WA WA WA Ticket Numbec Passenger Name: VISOSIO/LAWRENCE Document Type. SUPPORTED REFUND Cain
EANKK NJ Arrival Date Departure Date 07/31/14 08/01/14 00000000 533856 08/02/14 PILOT 1475 00475 MORIARTY NM GAS STATION $1531 0B/02/14 WAL-MART SUPERCENTEREDGEWOOD NM DISCOUNT STORE 521969 08/02/14 MCDONALD'S F24370 00ALBUQUERQUE NM 5058650480 $6.41 08/02/14 PLATEPASS HERTZ TOLLSCOT
To: WA WA WA WA WA Ticket Number: Passenger Name JOHNSON/TRENT Document Type: TRAVEL AGENCY FEE FL 03/17/15 THE TRAVEL GALLERY TEQUESTA AMERICAN AIRLINES INC Fl. $181.60 03/i 7/i 5 From: To: HOUSTON INTERCONTI DALLAS/FORT WORTH PALM BEACH INTERNA N/A N/A Ticket Number: Passenger Name: JOHNSON/M
escription EXPRESS PAY SVC FAS 5843 06/04/15 JET AVIATION BED 5218EDFORD MA 781-274-0030 Description PETROLEUM PRODUCTS $4,075.00 06/05/15 WAL-MART 31593159 TETERBORO NJ DISCOUNT STORE 569.18 06/05/15 WAL-MART 31593159 TETERBORO NJ DISCOUNT STORE 5112.23 06/05/15 SADDLE BROOK MARRIOTSAD
MMONDAVILUAM.G Document Type TRAVEL AGENCY FEE Carrier: Class: YY 00 YY 00 YY 00 YY 00 $35.00 07/02/15 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: DALLAS/FORT WORTH COLUMBUS PORT COW WA WA WA Ticket Number: Passenger Name: HAMMONDAVILUAM.G Document Type: PASSENGER TICKET Carrier:
SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 1.184,00 European Union Euro $1,328.21 07/10/15 ITUNES.COM/BILL ITUCUPERTINO CA 524.98 07/10/15 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE S49.48 07/10/15 WHITE CASTLE 090319HASBROUCK HTS. NJ 800.843-2728 $9.45 07/10/15 JET AVIATOR TETERBOT
Y 00 YY 00 YY 00 YY CO Passenger Name: VISOSKVLAWRENCE Document Type TRAVEL AGENCY FEE 01/17/17 THE TRAVEL GALLERY TEQUESTA FL $118.10 AMERICAN AIRLINES INC From: To: Carrier. Class: SAN JUAN LUIS MUNO ST THOMASCYRIL E N/A N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PAS
ype: PASSENGER TICKET WINNIPEG Carrier. Class: VA VA X YY 00 YY 00 Date of Departure: 10/31 CA 16530 Canadian Dolan $123.83 10/27/16 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO NJ $37.83 10/27/16 IFLYBUSINES TRAVEL AGENCY Description TRAVEL AGENCY 8008079834 CA $1,794.00 10/27/
ssenger Name: VISOSKVIAWRENCE Document Type: TRAVEL AGENCY FEE YY 00 YY 00 YY 00 YY 00 02/25/17 THE TRAVEL GALLERY TEQUESTA FL $457-20 AMERICAN AIRLINES INC From: To: Carrier Class: MIAMI INTERNATIONA NEW YORK LA GUARD' WA WA WA Ticket Number Passenger Name: VISOSKVIAWFtENCE Document Type. PASSE
al: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/04/06 17/04/08 $183.17 $171.26 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO AMEXO348.38 Continued on reverse SDNY_GM02747937 EF171/4_00235193 EFTA01676596 JEFFREY E EPSTEIN cigist9
Entities connected to both AMERICAN AIRLINES INC and WAL-MART

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATION
New York State
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATIONCartier
ORGANIZATION
New York
LOCATION
Albuquerque
LOCATION
West Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION